Back to search

The Specialist Soup Company Ltd

00024168

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE
Incorporated 28/03/1887
Dissolved 24/12/2013

Previously known as

John Morrell & Company Limited · until 03/03/1999

Compliance

Last accounts

31/12/2011

dormant

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 56

Duncan Neil Leggett

director · Since 08/04/2020

British · United Kingdom · Age 46

Former

Keith William Lillington

director · Resigned 09/05/1996

Barry Thomas Hunt

secretary · Resigned 01/04/1997

Barry Thomas Hunt

director · Resigned 01/04/1997

Edward Thomas Stephen Simpson

director · Resigned 01/09/1998

Stephen Patrick Mackee

secretary · Resigned 27/11/2000

John Ellis Nichols

director · Resigned 21/01/2002

Stephen Patrick Mackee

director · Resigned 30/04/2002

Robert John Schofield

director · Resigned 16/12/2002

Anthony Christopher O'Neill

director · Resigned 30/05/2003

Christine Anne Hines

director · Resigned 31/03/2004

Sian Louise Land

director · Resigned 31/03/2004

Christine Anne Hines

secretary · Resigned 31/12/2007

Gwynfor Paul Tyley

director · Resigned 22/09/2010

Paul Alan Leach

director · Resigned 22/09/2010

Andrew Michael Peeler

director · Resigned 21/07/2011

Suzanne Elizabeth Wise

director · Resigned 15/11/2011

Antony David Smith

director · Resigned 20/04/2012

Andrew John Mcdonald

director · Resigned 22/08/2013

Emmett Mcevoy

director · Resigned 08/04/2020

Charges0 outstanding

Supplemental legal charge
fully satisfied

Investers in Industry PLC

All bookdebts & other debts both present & future.

All monies due or to become due from the company to its chargee.

Created 09/04/1984Registered 11/04/1984Satisfied 26/02/1994

Change History

officer appointedWILBRAHAM, Simon Nicholas
2026-06-08
officer appointedLEGGETT, Duncan Neil
2026-06-08
officer appointedWILBRAHAM, Simon Nicholas
2026-06-08
post townGriffiths Way, St Albans
2026-06-08

GRIFFITHS WAY, ST ALBANS

statusactive
2026-06-08

Active

dissolved on2013-12-24
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Premier House
2026-06-08

PREMIER HOUSE